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Investigate and analyze more complex potential anti-money laundering and fraudulent transactions and document findings up to and including filing Suspicious Activity Reports and escalating cases to the proper government enforcement authorities. May perform investigations or transactions monitoring activities depending on spikes in demand, special projects, etc.
Responsibilities
Conduct financial forensic…

Description
Overview
A key leadership position within the regulatory compliance division of the company. As a board-appointed Compliance Officer, the position has both the authority and accountability to ensure effective implementation of the company\u2019s Compliance Risk Management Program within the company\u2019s core consumer and commercial deposit and lending divisions. The…